Company Information
CIN
Status
Date of Incorporation
26 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nidhi Sharma
Director/Designated Partner
about 3 years ago
about 3 years ago
. Geeta
Director/Designated Partner
about 3 years ago
about 3 years ago
Sita Chhetri
Director/Designated Partner
over 13 years ago
over 13 years ago
Reetu Pandey
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Jeet Singh Pal Rawat
Director
over 11 years ago
over 11 years ago
Harish Chand
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 45] Social Services Rendered By Others To Meet The Needs Of Individuals
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-14-07122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201207
Altered articles of association-02122020
Altered memorandum of association-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Form INC-22-22092020_signed
Copies of the utility bills as mentioned above (not older than two months)-22092020
Copy of board resolution authorizing giving of notice-22092020
Optional Attachment-(1)-22092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092020
Form AOC-4-09012020-signed
Form MGT-7-05012020_signed
Notice of resignation;-03012020
Optional Attachment-(1)-03012020
Evidence of cessation;-03012020
Form DIR-12-03012020_signed
Form AOC-4-03012020-signed
Form ADT-1-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Copy of resolution passed by the company-02012020
Directors report as per section 134(3)-02012020
Optional Attachment-(1)-02012020
Copy of written consent given by auditor-02012020
Optional Attachment-(2)-02012020
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
